www.qbb.co.jp/application/files/6617/7493/8730/102.pdf

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六甲バター株式会社 臨時報告書 2026年3月31日提出

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This document is an extraordinary report submitted by Rokko Butter Co., Ltd. to report on the resolutions made at the 102nd Annual General Meeting of Shareholders held on March 26, 2026. The main content includes the first resolution regarding the distribution of surplus, which decided on a dividend of 20 yen per common share, totaling 389,657,160 yen. Additionally, the second resolution involved the election of seven directors, with details on the votes for and against each candidate. Overall, both resolutions were approved, and the document includes details regarding the exercise of voting rights.